AML KYC AnalystSyntricate Technologies • Baltimore, MD, US

AML KYC Analyst

Syntricate Technologies • Baltimore, MD, US

30+ days ago

Job type

Full-time

Job description

AML KYC Analyst

Location: Baltimore, MD

Duration: Contract

Required Skills:

Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excel...

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AML KYC Analyst • Baltimore, MD, US

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